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Company Law

The document contains a detailed transaction history for HDFC and ICICI banks, listing various payment modes such as UPI, BharatQR, and Direct transfers, along with the corresponding amounts and dates. Notable transactions include multiple high-value UPI payments and cheque deposits. Additionally, it includes payer names associated with some transactions.

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Chandra Keerthi
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48 views2 pages

Company Law

The document contains a detailed transaction history for HDFC and ICICI banks, listing various payment modes such as UPI, BharatQR, and Direct transfers, along with the corresponding amounts and dates. Notable transactions include multiple high-value UPI payments and cheque deposits. Additionally, it includes payer names associated with some transactions.

Uploaded by

Chandra Keerthi
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Date Time Bank Payment Mode Amount

2025-10-06 [Link] PM HDFC UPI 10000


2025-10-06 [Link] PM HDFC UPI 20450
2025-10-06 [Link] PM HDFC UPI 40000
2025-10-06 [Link] PM HDFC UPI 50000
2025-10-06 [Link] PM HDFC UPI 65000
2025-10-06 [Link] PM HDFC UPI 80000
2025-10-12 [Link] PM HDFC BharatQR 25000
2025-10-18 [Link] PM HDFC Cards 6120
2025-10-25 [Link] PM HDFC UPI 10800
2025-10-25 [Link] PM HDFC UPI 60000
2025-10-25 [Link] PM HDFC UPI 25000
2025-10-31 [Link] PM HDFC BharatQR 4000
01/10/25 CASH HANDLINGHDFC
CHG RVSD-01228CASH25274001
Direct 13062.1
08/10/25 RTGS CR-IBKL0000002-ENVY
HDFC DirectCYLINDERS PRIVATE240000
LIMITED-SHIVRAJ LAXMICHAND JAIN JEWELLERS-IBKLR6202
14/10/25 RTGS-RETURN-/RETURN/HDFCR52025101472095371AC04-CLOSED
HDFC Direct 950000 ACCOUNT NUMBER-KIKAN GOLDSMITH PV
14/10/25 CHQ DEP - HYDERABAD
HDFC -Direct
CTS CLG2 - WBO HYD:450000
MR NARESH KUMAR PANWAR :STATE BANK OF INDIA
14/10/25 CHQ DEP - HYDERABAD
HDFC -Direct
CTS CLG2 - WBO HYD:120000
MR NARESH KUMAR PANWAR :STATE BANK OF INDIA
15/10/25 CHQ DEP - HYDERABAD
HDFC -Direct
CTS CLG2 - WBO HYD:601800
RENU AGARWAL :PUNJAB NATIONAL BANK

ICICI
01/10/25 S72943561 ICICI Direct 234600
18-10-25 NEFT-UTIBN62025101862120832-GOOGLE
ICICI Direct INDIA
197960
DIGITAL SERVICES PRIVATE LIMITED-NODAL ACCOUNT 2-/CU
25-10-25 NEFT-UTIBN62025102541545074-GOOGLE
ICICI Direct INDIA90001
DIGITAL SERVICES PRIVATE LIMITED-NODAL ACCOUNT 2-/CU
payer’s name
G GANESH CHOUDHARY
DEELIP PARIHAR
SAROJ CHOUDHARY
SAROJ CHOUDHARY
RAKESH SIRVI
SUMAN CHOUDHARY
RUPAL JAIN

JHAMUTHA PRAVEEN JAIN


GOURAVSONI
JHAMUTHA PRAVEEN JAIN
SAMREEN FATIMA

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